同力日升: 同力日升2024年年度股东大会决议公告

Meeting Details - The shareholders' meeting was held on May 16, 2025, at the company's conference room in Danyang, Jiangsu Province [1] - The attendance rate of shareholders was 72.22% [1] - The meeting was chaired by the company's chairman, Mr. Li Guoping, and followed the voting procedures as per the Company Law and Articles of Association [1] Voting Results - All non-cumulative voting proposals were approved with a high majority, including: - Proposal 1: 121,316,624 votes in favor (99.9892%) [1] - Proposal 2: 121,290,424 votes in favor (99.9676%) [1] - Proposal 3: 121,290,224 votes in favor (99.9674%) [1] - Proposal 4: 121,290,424 votes in favor (99.9676%) [1] - Proposal 5: 121,271,824 votes in favor (99.9522%) [2] Cash Dividend Voting - The cash dividend proposal received unanimous support from shareholders holding more than 5% of shares, with 99,415,424 votes (100%) in favor [2] - Shareholders holding between 1% to 5% also showed full support with 16,630,452 votes (100%) in favor [2] - Among shareholders holding less than 1%, 5,225,948 votes (98.9042%) were in favor, with some abstentions [2] Legal Verification - The meeting was witnessed by lawyers Xu Jiajie and Sun Yugang, confirming that the meeting procedures and voting results complied with legal regulations and the company's Articles of Association [3]